AGM/EGM16 Jun 2026, 06:40 pm
Hannah Joseph Hospital Ltd Announces 15th AGM on July 15, 2026
AI Summary
Hannah Joseph Hospital Ltd has announced its 15th Annual General Meeting (AGM) will be held on July 15, 2026, at 12:00 Noon IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released the Notice convening the AGM and the Annual Report for the Financial Year 2025-26. The cut-off date for determining voting eligibility for remote e-voting and during the AGM has been set as July 08, 2026. The AGM agenda includes the adoption of audited financial statements, declaration of a final dividend of ₹2 per equity share, and the re-appointment of Dr. Arunkumar Nalina as a Non-Executive Director.
Key Highlights
- 15th Annual General Meeting scheduled for July 15, 2026.
- Meeting to be held virtually via Video Conferencing (VC)/OAVM.
- Annual Report for FY 2025-26 and AGM Notice are available.
- Cut-off date for voting eligibility is July 08, 2026.
- Agenda includes dividend declaration and director re-appointment.
Price Impact
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